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HomeMy WebLinkAbout12-10-2021 Council on Aging and Disabilities Minutes MEETING MINUTES COUNCIL ON AGING AND DISABILITIES December 10, 2021 8:30 AM St. Croix County Service Center 1752 Dorset Lane, New Richmond, Wisconsin CALL TO ORDER ROLL CALL Attendee NameOrganizationTitleStatusArrived Cathy LeafSt. Croix CountySupervisorPresent Bob FeidlerSt. Croix CountySupervisorPresent Dave OstnessSt. Croix CountySupervisorPresent Maureen BrunnerSt. Croix CountyCouncil MemberPresent Amy SchneiderSt. Croix CountyCouncil MemberPresent Bonnie RichertSt. Croix CountyCouncil MemberPresent Nancy HableSt. Croix CountyCouncil MemberPresent Nancy E. MeyerSt. Croix CountyCouncil MemberPresent Lois BurriSt. Croix CountyCouncil MemberPresent Roxanne M. WakeenSt. Croix CountyCouncil MemberPresent Martha MabisSt. Croix CountyCouncil MemberPresent Brad Beckman, ADRC Administrator; Bob Rohret, HHS Director; Adam Kastonek, St. Croix County Public Information Officer; Amy Roemhild, ADRC Community Services Coordinator; Fay Strenke, HHS Fiscal Manager APPROVAL OF MINUTES 1.Council on Aging and Disabilities Regular Meeting November 12, 20218:30 AM Council Chair Ostness asked if there were any corrections, additions, or deletions to the minutes. Chair Ostness approved the minutes as written. RESULT: ACCEPTED PUBLIC COMMENT BUSINESS ITEMS 1. Aging and Disability Resource Center Financial Reports Fay Strenke, HHS Fisal Manager, reviewed the November Financial report with the Council. She mentioned the ARPA Funding for the Aging programs has been received. The monies will not be utilized in 2021, but will be available until September 2024. RESULT: DISCUSSED 2. Presentation on St. Croix County Government Center Expansion Adam Kastonek, St. Croix County Public Information Officer, provided Council members with a power point presentation regarding the Government Center Expansion. Discussion followed. RESULT: DISCUSSED 3. COVID-19 Update Bob Rohret, HHS Director, provided the Council with the most recent data on the COVID dashboard on the County website. RESULT: DISCUSSED 4. Update on ADRC Administrator Position Bob Rohret, HHS Director, provided an update on the ADRC Administrator Position. Interviews were held last week with second interviews this week. A decision will be made shortly and announced as soon as the offer has been accepted. RESULT: DISCUSSED 5. 2022 Aging and Disability Resource Center events & Council on Aging and Disabilities meeting dates Council members were given a list of tentative dates of events and meetings in 2022. Many of the ADRC hosted events are subject to change. RESULT: DISCUSSED REQUEST FOR FUTURE AGENDA ITEMS Chair Ostness asked if there were any suggestions for upcoming meetings. Administrator Beckman suggested Dr. McGinnis to provide a wrap up on his visits to the Senior Nutrition Sites and answer any questions regarding COVID. Council member Nancy Meyer suggested Division of Vocational Rehab. HHS Director Rohret suggested an introduction of new ADRC Administrator ANNOUNCEMENTS & CORRESPONDENCE Beckman informed the Council that the Senior Nutrition Sites have been open since early November. Currently the meals in River Falls have been transitioned to Family Fresh Deli. The Glenwood City Senior Nutrition Site will be moving to the new location on January 6th. Community Services Coordinator Roemhild announced that the Secret Santa program will be spreading cheer to 128 individuals throughout St. Croix County. St. Croix County Public Information Officer Kastonek announced that the United Way St. Croix County Employee Campaign raised over $9,000. ADJOURN Chair Ostness adjourned the meeting at 10 am. DATE OF NEXT MEETING The next meeting will be held on Friday, January 14th at 8:30 am at the St. Croix County Services Center in New Richmond.